Prima Systems (South East) Ltd was registered on 15 April 1993 and are based in Kent, it has a status of "Active". The organisation has 10 directors listed as Coleman, Adam Stuart, Halfpenny, Dean, Halfpenny, Maria, Halfpenny, Ross, Halfpenny, Sue, Jones, Christopher Hywel, Baston, Carol Georgina, Halfpenny, David, Halfpenny, Brett, Twyman, Jeffrey Douglas in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLEMAN, Adam Stuart | 01 July 2017 | - | 1 |
HALFPENNY, Dean | 16 April 1993 | - | 1 |
HALFPENNY, Maria | 01 April 2006 | - | 1 |
HALFPENNY, Ross | 01 April 2006 | - | 1 |
HALFPENNY, Sue | 18 November 2003 | - | 1 |
JONES, Christopher Hywel | 01 July 2017 | - | 1 |
HALFPENNY, Brett | 16 April 1993 | 01 April 1998 | 1 |
TWYMAN, Jeffrey Douglas | 01 April 1998 | 16 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BASTON, Carol Georgina | 01 May 1998 | 01 February 2003 | 1 |
HALFPENNY, David | N/A | 01 February 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
AA - Annual Accounts | 06 April 2020 | |
PSC02 - N/A | 13 December 2019 | |
PSC07 - N/A | 13 December 2019 | |
PSC07 - N/A | 13 December 2019 | |
CH01 - Change of particulars for director | 21 May 2019 | |
CH01 - Change of particulars for director | 21 May 2019 | |
CH01 - Change of particulars for director | 21 May 2019 | |
CH01 - Change of particulars for director | 21 May 2019 | |
CH01 - Change of particulars for director | 21 May 2019 | |
CS01 - N/A | 21 May 2019 | |
AA - Annual Accounts | 04 April 2019 | |
MR04 - N/A | 20 November 2018 | |
MR04 - N/A | 09 August 2018 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 06 April 2018 | |
PSC04 - N/A | 05 April 2018 | |
CH01 - Change of particulars for director | 04 April 2018 | |
PSC01 - N/A | 04 April 2018 | |
CH01 - Change of particulars for director | 04 April 2018 | |
PSC01 - N/A | 04 April 2018 | |
PSC04 - N/A | 04 April 2018 | |
RESOLUTIONS - N/A | 26 March 2018 | |
AP01 - Appointment of director | 03 August 2017 | |
AP01 - Appointment of director | 03 August 2017 | |
CS01 - N/A | 03 May 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 May 2017 | |
AA - Annual Accounts | 10 April 2017 | |
AR01 - Annual Return | 28 April 2016 | |
AA - Annual Accounts | 11 April 2016 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 08 April 2013 | |
CH01 - Change of particulars for director | 21 January 2013 | |
AR01 - Annual Return | 12 June 2012 | |
TM01 - Termination of appointment of director | 06 June 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AA01 - Change of accounting reference date | 19 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 August 2011 | |
AA01 - Change of accounting reference date | 25 July 2011 | |
AA - Annual Accounts | 29 June 2011 | |
AR01 - Annual Return | 21 April 2011 | |
AA01 - Change of accounting reference date | 25 March 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2010 | |
AR01 - Annual Return | 23 April 2010 | |
AA - Annual Accounts | 06 April 2010 | |
TM01 - Termination of appointment of director | 26 February 2010 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 12 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
363a - Annual Return | 28 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2008 | |
AA - Annual Accounts | 14 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 2007 | |
363a - Annual Return | 14 May 2007 | |
RESOLUTIONS - N/A | 02 March 2007 | |
RESOLUTIONS - N/A | 02 March 2007 | |
RESOLUTIONS - N/A | 02 March 2007 | |
288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2007 | |
AA - Annual Accounts | 07 November 2006 | |
395 - Particulars of a mortgage or charge | 24 October 2006 | |
363a - Annual Return | 06 June 2006 | |
288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
AA - Annual Accounts | 18 November 2005 | |
363a - Annual Return | 25 April 2005 | |
AA - Annual Accounts | 20 January 2005 | |
225 - Change of Accounting Reference Date | 29 September 2004 | |
363s - Annual Return | 28 April 2004 | |
AA - Annual Accounts | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
225 - Change of Accounting Reference Date | 10 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2003 | |
363s - Annual Return | 14 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
AA - Annual Accounts | 19 December 2002 | |
363a - Annual Return | 21 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 June 2002 | |
AA - Annual Accounts | 06 November 2001 | |
363s - Annual Return | 11 June 2001 | |
AA - Annual Accounts | 26 April 2001 | |
363s - Annual Return | 16 May 2000 | |
395 - Particulars of a mortgage or charge | 13 January 2000 | |
AA - Annual Accounts | 21 December 1999 | |
395 - Particulars of a mortgage or charge | 09 November 1999 | |
363s - Annual Return | 16 April 1999 | |
AA - Annual Accounts | 10 March 1999 | |
395 - Particulars of a mortgage or charge | 30 September 1998 | |
288a - Notice of appointment of directors or secretaries | 11 May 1998 | |
363s - Annual Return | 23 April 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
288b - Notice of resignation of directors or secretaries | 07 April 1998 | |
AA - Annual Accounts | 18 September 1997 | |
363s - Annual Return | 12 May 1997 | |
AA - Annual Accounts | 27 October 1996 | |
363s - Annual Return | 02 April 1996 | |
395 - Particulars of a mortgage or charge | 07 March 1996 | |
395 - Particulars of a mortgage or charge | 07 March 1996 | |
AA - Annual Accounts | 03 October 1995 | |
363s - Annual Return | 18 April 1995 | |
AA - Annual Accounts | 05 November 1994 | |
363b - Annual Return | 22 April 1994 | |
AUD - Auditor's letter of resignation | 22 February 1994 | |
AUD - Auditor's letter of resignation | 17 February 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 May 1993 | |
288 - N/A | 07 May 1993 | |
288 - N/A | 07 May 1993 | |
288 - N/A | 07 May 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 1993 | |
288 - N/A | 22 April 1993 | |
288 - N/A | 22 April 1993 | |
NEWINC - New incorporation documents | 15 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 October 2006 | Fully Satisfied |
N/A |
Debenture | 31 December 1999 | Fully Satisfied |
N/A |
Bill of sale | 04 November 1999 | Fully Satisfied |
N/A |
Charge of deposit | 25 September 1998 | Fully Satisfied |
N/A |
Debenture | 04 March 1996 | Fully Satisfied |
N/A |
Memorandum of cash deposit | 04 March 1996 | Fully Satisfied |
N/A |